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AML Analyst (2616)
- To be advised
- Permanent, Full Time
- Closing in 18 days
- Orchard Recruitment Limited
Our leading Douglas-based Finance Sector Client is expanding its Compliance and Risk Team as they continue to grow. They are now seeking an AML Analyst to primarily supports the Company's AML/CFT defence by undertaking client screening, risk assessments and transaction monitoring of the client base. Additionally, you will undertake AML assurance checking and be a point of reference for practical interpretation of AML policies and procedures across the business.
The ideal candidate for the role of AML Analyst will have a basic understanding of the AML obligations and requirements within the IoM, Hong Kong, Singapore and UAE financial services sector, experience of using screening software such as World-Check or Dow Jones, previous experience in a financial crime environment, ideally holding the ICA Certificate in Anti Money Laundering.
For the full job description, to register or apply, visit:
https://www.orchardrecruitment.com/job/aml-analyst-isle-of-man/2616.
Alternatively, email us at info@orchardrecruitment.com, or call 01624 617577.
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Apply today
If you have any questions about this job, or wish to apply, please contact Orchard Recruitment Limited directly with the details below:
Call 01624617577